Antifraud Analyst

About the Position

Antifraud Analyst

Join our fast-growing business group as an Antifraud Analyst, focusing on combating fraud in the casino/gaming industry.

Responsibilities

• Monitoring transactions and accounts: Analysis of gaming and financial transactions for liability purposes (fraud, multi-accounting, money laundering, bonus hunting, etc.);
• Use anti-fraud systems to detect anomalies, such as bonus manipulation, fake bets, or fraudulent identification data;
• Preparation of reports and analysis of data on identified risks and incidents;
• Analysis of bonus offers;
• In-depth analysis of gaming behavior for fraud (search for syndicates, potential collusion in poker/live games, use of bots/software);
• Identification of complex bonus hunting schemes (Bonus Abuse) and development of countermeasures;
• Independent setup, testing, and optimization of triggers/rules in anti-fraud systems;
• Data export and analysis using product reports, as well as export from an anti-fraud tool;
• Working with BI tools (Tableau) to identify anomalies in player behavior;
• Conducting comprehensive investigations of major fraud incidents;
• Basic understanding of AML (anti-money laundering) requirements and regulatory licenses;
• Analysis of the causes of changes in risk metrics.

Requirements

• Experience in security, anti-fraud management, or in the casino/gaming industry from 1+ years;
• Knowledge of the specifics of online casinos, traffic acquisition (understanding the process), KYC, payment systems, and mechanisms related to gaming transactions;
• Experience with analytical tools and dashboards;
• Experience working with anti-fraud systems (e.g., betting monitoring, suspicious transactions);
• Ability to identify fake accounts, bonus abuse, and money laundering schemes;
• Knowledge in combating multi-accounting, bot attacks, and card fraud.

Nice to Have

• English (not necessary at the moment as there is no interaction with English-speaking regions);
• Experience in support.

Soft Skills

• Analytical and critical thinking;
• Attention to detail;
• Problem solving;
• Adaptability;
• Teamwork.

We Offer

• An exciting and challenging job in a fast-growing business group, the opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance and more;
• Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
• Beautiful offices in Warsaw, Limassol, Kyiv, Almaty, Yerevan - work remotely or on-site with comfort and enjoy the opportunity to build a network of connections with professionals day by day;
• Modern corporate equipment based on macOS or Windows and additional equipment are provided;
• Paid vacations, sick leave, personal event days, days off;
• Corporate health insurance program for your well-being;
• Referral program - enjoy cooperation with your colleagues and get a bonus;
• Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences;
• Rewards program for mentoring and coaching colleagues;
• Free internal English courses;
• In-house Travel Service;
• Multiple internal activities: online platform for employees with quests, gamification, presents and news, RedCore clubs for movie/book/pets lovers, special office days dedicated to holidays;
• Company events, team buildings.

About the Company

PIN-UP is a fast-growing business group with a diverse team of professionals across various fields. We are committed to providing a friendly and success-driven work environment, offering numerous opportunities for professional growth and personal development.

Locations: Warsaw, Poland | Limassol, Cyprus | Kyiv, Ukraine | Almaty, Kazakhstan | Yerevan, Armenia

Work Location Type: Remote